Company number 07441500
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SYNERGY 7 LIMITED are www.synergy7.co.uk, and www.synergy-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Synergy 7 Limited is a Private Limited Company.
The company registration number is 07441500. Synergy 7 Limited has been working since 16 November 2010.
The present status of the company is Active. The registered address of Synergy 7 Limited is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. The company`s financial liabilities are £4.08k. It is £3.78k against last year. The cash in hand is £0.26k. It is £0.07k against last year. And the total assets are £0.26k, which is £-0.76k against last year. HARRIS, Robert Noel is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".
synergy 7 Key Finiance
LIABILITIES
£4.08k
+1234%
CASH
£0.26k
+35%
TOTAL ASSETS
£0.26k
-75%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 November 2010
Appointed Date: 16 November 2010
94 years old
Persons With Significant Control
Mr Michael Dyer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Murphy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNERGY 7 LIMITED Events
05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
24 Oct 2016
Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
29 Nov 2011
Annual return made up to 16 November 2011 with full list of shareholders
29 Nov 2011
Director's details changed for Robert Noel Harris on 1 October 2011
25 Nov 2010
Appointment of Robert Noel Harris as a director
18 Nov 2010
Termination of appointment of Barbara Kahan as a director
16 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)